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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Widdowson, Beverley Ann
    Born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
    Widdowson, Beverley Ann
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Widdowson, Gary Albert
    Born in April 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Duncan Alexander
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Kelling Estate Office, Kelling, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    icon of addressThe Kelling Estate Office, Kelling, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,732,510 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mrs Beverley Ann Widdowson
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gary Albert Widdowson
    Born in April 1958
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robertson, Hayley Jane
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2016-03-02
    OF - Director → CIF 0
  • 4
    Pelosi, Christopher John
    Joint Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1998-11-02
    OF - Director → CIF 0
    Pelosi, Christopher John
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-03-30 ~ 1998-03-30
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-30 ~ 1998-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENNINGHALL HOLDINGS LIMITED

Previous name
KENNINGHALL ESTATES LIMITED - 2004-08-26
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
5,833 GBP2016-03-10
6,610 GBP2015-10-31
Fixed Assets - Investments
5,227,961 GBP2016-03-10
31,555,462 GBP2015-10-31
Tangible fixed assets
Investment properties
57,350,500 GBP2016-03-10
1,042,339 GBP2015-10-31
Fixed Assets
62,584,294 GBP2016-03-10
32,604,411 GBP2015-10-31
Debtors
2,589,848 GBP2016-03-10
2,511,247 GBP2015-10-31
Cash at bank and in hand
3,753,771 GBP2016-03-10
2,811,244 GBP2015-10-31
Current Assets
6,343,619 GBP2016-03-10
5,322,491 GBP2015-10-31
Current liabilities
11,075,402 GBP2016-03-10
9,888,183 GBP2015-10-31
Net Current Assets/Liabilities
-4,731,783 GBP2016-03-10
-4,565,692 GBP2015-10-31
Total Assets Less Current Liabilities
57,852,511 GBP2016-03-10
28,038,719 GBP2015-10-31
Called-up share capital
100 GBP2016-03-10
2 GBP2015-10-31
Share premium account
28,588,065 GBP2016-03-10
Revaluation reserve
3,161 GBP2016-03-10
Retained earnings
29,261,185 GBP2016-03-10
28,038,717 GBP2015-10-31
Shareholder's fund
57,852,511 GBP2016-03-10
28,038,719 GBP2015-10-31
Cost/valuation of tangible fixed assets
13,530 GBP2015-10-31
Depreciation of tangible fixed assets
7,697 GBP2016-03-10
6,920 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
777 GBP2015-11-01 ~ 2016-03-10
Fixed Assets - Investments
Investments other than loans
5,227,961 GBP2016-03-10
31,555,462 GBP2015-10-31
Cost/valuation of tangible fixed assets
Investment properties
57,350,500 GBP2016-03-10
1,042,339 GBP2015-10-31
Related profiles found in government register
  • KENNINGHALL HOLDINGS LIMITED
    Info
    KENNINGHALL ESTATES LIMITED - 2004-08-26
    Registered number 03537167
    icon of addressThe Kelling Estate Office, Kelling, Norfolk NR25 7EW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • KENNINGHALL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressThe Kelling Estate Office, Kelling, Norfolk, United Kingdom, NR25 7EW
    CIF 1
  • KENNINGHALL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressThe Kelling Hall Estate Office, Kelling, Holt, Norfolk, United Kingdom, NR25 7EW
    CIF 2
  • KENNINGHALL HOLDINGS LIMITED
    S
    Registered number 03537167
    icon of addressThe Kelling Estate Office, Holt Road, Kelling, Holt, Norfolk, England, NR25 7EW
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ERIFO LIMITED - 1982-11-17
    icon of addressThe Kelling Estate Office Holt Road, Kelling, Holt, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,161,044 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Kelling Estate Office, Kelling, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -78,388 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BROOMFORD BARKING LIMITED - 2010-09-29
    icon of addressThe Kelling Estate Office, Kelling, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    13,483,793 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressKelling Hall Estate Office, Kelling, Holt, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Kelling Estate Office, Kelling, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressThe Kelling Estate Office, Kelling, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-07-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressThe Kelling Estate Office, Kelling, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Kelling Estate Office, Kelling, Holt, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.